Removed from the FATF lists but still on the EU list. From 22 January 2024, HM Treasury amended the definition of ‘high-risk third countries’. Regulation 33(3)(a) of the Money Laundering Regulations ...

Michael Dukakis announced his intention to file legislation creating a “right to shelter” law. At the time, I was representing the Parole Board and the Department of Corrections in hopes that ...

Cassandra ‘Cassie’ Ventura has returned to the public ... life after a period of understandable absence following her high-profile legal action. The case has sparked wider conversations ...

Canadian Cassie Sharpe won the bronze medal in the halfpipe event at the Freestyle Skiing World Championships in Engadin, Switzerland. The 2018 Pyeongchang gold medalist was in fifth place after the ...

Coronation Street viewers have ‘worked out’ Cassie Plummer’s real baby father in a shock pregnancy twist - and it’s not Steve McDonald. Cassie (Claire Sweeney) rocked up to the cobbles in ...

Graeme C. Dobbs, 64, of Pontiac, MI, died peacefully on February 5th, 2025 from a battle with colon cancer. Graeme was born in Ann Arbor, Michigan. The military family moved many times, ultimately ...

(CNN, KYMA/KECY) - Law schools are seeing a surge in applications nationwide. More than 64,000 people are applying this year, that's a 20% increase all across 200 schools according to the Wall ...

If you urgently need a JP or Cdec outside of the hours described on this page, you can search the after-hours list. Trust in the security of knowing you are in safe hands with the Public Trustee, who ...

Stressing that the “responsibility” for initiating the judge appointment process lies with the Supreme Court and high courts, the Ministry of Law and Justice has stated that just over 77 per cent (551 ...

The Supreme Court on Wednesday (March 26, 2025) stayed an Allahabad High Court order of March 17 ... inhuman” and “unknown to the tenets of law”. Justice Gavai pointed out that certain ...

Lady A's Charles Kelley is going to be a dad again! The 43-year-old country singer and his wife Cassie, 42, are expecting their second baby together, sharing the exciting news in a surprise post ...